Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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10 Apr 2024 |
PSC04 |
Change of details for Mr Piers Oliver Collinson as a person with significant control on 6 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Piers Oliver Collinson on 6 April 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Piers Oliver Collinson on 27 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr Piers Oliver Collinson as a person with significant control on 27 March 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2022 |
MR04 |
Satisfaction of charge 051233180003 in full
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30 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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30 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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22 Nov 2022 |
CH01 |
Director's details changed for Piers Collinson on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Jennifer Collinson on 22 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Piers Oliver Collinson as a person with significant control on 22 November 2022
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22 Nov 2022 |
CH03 |
Secretary's details changed for Jennifer Collinson on 22 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Piers Oliver Collinson as a person with significant control on 21 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Piers Collinson on 21 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 051233180004, created on 10 November 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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21 Dec 2021 |
AD01 |
Registered office address changed from Unit 10 Hurlingham Business Park Sulivan Road London SW6 3DU United Kingdom to Westbourne Studios Unit 401 242 Acklam Road London W10 5JJ on 21 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
AD01 |
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to Unit 10 Hurlingham Business Park Sulivan Road London SW6 3DU on 2 June 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-04
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21 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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